CITY OF PINE LAKE ACTION AGENDA JANUARY 13, 2014

CITY OF PINE LAKE

ACTION AGENDA

JANUARY 13, 2014

7:30 PM

Call to Order – by Mayor Kathie deNobriga at 7:30 pm

Pledge of Allegiance

Swearing in of New Council Members – Municipal Court Judge Phillip Hancock – Oath of office administered to Erika Brown, George Chidi and Lynn Ehrlicher

Adoption of Agenda Unanimously approved on motion by Pulsts, second by Chidi

Public Comments

Presentations – State of the City Address – Mayor deNobriga

Committee Reports

CONSENT AGENDA

All matters listed under this item are considered to be routine or have been previously discussed by the City Council and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed from the consent agenda and will be considered separately.

Consent agenda unanimously approved on motion by Stuckey, second by Pulsts

Minutes of meetings held 11/12/13, 11/26/13, and 12/18/13

Adoption of Meeting Calendar

 

NEW BUSINESS:

Election of Mayor Pro-Tem – Pulsts nominated by Brown. No further nominations forthcoming. Nomination approved 4-0 approved upon motion by Brown and second by Chidi.

Scheduling of Town Hall Meetings for 2014 – 02/01 at 11:00 AM; 05/01 at 7:00 PM, 08/02 at 11:00 AM; 11/06 at 7:00 AM

Annual Appointments – City Attorney – Jack Rhodes, Municipal Judge – Phillip Hancock, City Auditor – James Whittaker, Plan Review Committee Jean Bordeaux, Shannon Croft, Art Hagar and Tim Neeland with Pulsts serving as Council liaison – Tree Authority Board – Karen Bernheimber, Sherry Durren, Karen Styes, Kathleen Wannemuehler with Stuckey serving as Council liaison

Public Comments

Council Comments

Adjournment 8:37 PM

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